offshore finance companies

28th Sep 15, 8:09pm
High Court rules in favour of Vivier appeal of FMA deregistration from Financial Services Provider Register; FMA criticised for using 'scanty' information; Court rules FMA breached Vivier's natural justice rights
High Court rules in favour of Vivier appeal of FMA deregistration from Financial Services Provider Register; FMA criticised for using 'scanty' information; Court rules FMA breached Vivier's natural justice rights
28th Sep 15, 8:09pm
24th Sep 15, 5:03am
Department of Internal Affairs confirms NZ registered financial service provider Breder Suasso operates outside NZ's anti-money laundering legislation
Department of Internal Affairs confirms NZ registered financial service provider Breder Suasso operates outside NZ's anti-money laundering legislation
24th Sep 15, 5:03am
18th Sep 15, 4:02pm
The NZ registered financial service provider that tells potential clients of NZ bankrupts 'who still live in mansions & drive Ferraris owned by their trusts'
The NZ registered financial service provider that tells potential clients of NZ bankrupts 'who still live in mansions & drive Ferraris owned by their trusts'
18th Sep 15, 4:02pm
15th Sep 15, 5:14pm
The entity formerly known as Euro Forex claims to have filed for bankruptcy
The entity formerly known as Euro Forex claims to have filed for bankruptcy
15th Sep 15, 5:14pm
[Updated]
2nd Sep 15, 5:02pm
About 100 entities have either been removed from, or prevented from registering on, the Financial Service Providers Register by the Financial Markets Authority
[Updated]
About 100 entities have either been removed from, or prevented from registering on, the Financial Service Providers Register by the Financial Markets Authority
2nd Sep 15, 5:02pm
24th Aug 15, 9:34pm
Company linked to Luigi Wewege appeals FMA decision to remove it from Financial Services Provider register; says use of Interest article showed FMA 'bias' and deprived firm of 'natural justice'
Company linked to Luigi Wewege appeals FMA decision to remove it from Financial Services Provider register; says use of Interest article showed FMA 'bias' and deprived firm of 'natural justice'
24th Aug 15, 9:34pm
[Updated]
24th Aug 15, 9:18pm
Why Napier has meant a lot to an Israeli financial service provider incorporator & what it has done to try and maintain the link
[Updated]
Why Napier has meant a lot to an Israeli financial service provider incorporator & what it has done to try and maintain the link
24th Aug 15, 9:18pm
1st Aug 15, 3:34pm
Ex-NZ financial service provider allegedly behind major international fraud boasted to investors of its NZ 'licence' & NZ regulatory oversight
Ex-NZ financial service provider allegedly behind major international fraud boasted to investors of its NZ 'licence' & NZ regulatory oversight
1st Aug 15, 3:34pm
30th Jul 15, 5:05am
Companies with NZ 'licences' offering 'investment expertise to global clients' linked to alleged major international fraud
Companies with NZ 'licences' offering 'investment expertise to global clients' linked to alleged major international fraud
30th Jul 15, 5:05am
25th Jul 15, 7:01am
Why the Financial Service Providers Register brings NZ's reputation into disrepute & how the Government should change it
Why the Financial Service Providers Register brings NZ's reputation into disrepute & how the Government should change it
25th Jul 15, 7:01am
4th Jul 15, 7:02am
Taking on the dodgy offshore financial service providers; One lawyer's recipe to remove their stain from NZ's reputation
Taking on the dodgy offshore financial service providers; One lawyer's recipe to remove their stain from NZ's reputation
4th Jul 15, 7:02am
3rd Jul 15, 4:02pm
NZ registered company whose Australian shareholder has been convicted in Germany, removed from NZ financial service providers register
NZ registered company whose Australian shareholder has been convicted in Germany, removed from NZ financial service providers register
3rd Jul 15, 4:02pm
[Updated]
1st Jul 15, 3:49pm
FMA kicks Luigi Wewege led Vivier and Company off the Financial Service Providers Register; Vivier directors 'surprised'
[Updated]
FMA kicks Luigi Wewege led Vivier and Company off the Financial Service Providers Register; Vivier directors 'surprised'
1st Jul 15, 3:49pm
29th Jun 15, 11:07am
Man who took on Goldman Sachs over 'one shitty deal' vents spleen over NZ financial service provider 'licences to drive anywhere in the world'
Man who took on Goldman Sachs over 'one shitty deal' vents spleen over NZ financial service provider 'licences to drive anywhere in the world'
29th Jun 15, 11:07am
15th Jun 15, 8:57pm
New Zealand financial service providers create headaches for Denmark's GXG Markets
New Zealand financial service providers create headaches for Denmark's GXG Markets
15th Jun 15, 8:57pm
27th May 15, 12:02pm
Government asks for advice on how to deal with offshore entities abusing NZ's Financial Service Providers Register
Government asks for advice on how to deal with offshore entities abusing NZ's Financial Service Providers Register
27th May 15, 12:02pm
23rd May 15, 7:04am
Financial Markets Authority boots 23 overseas entities off Financial Services Providers Register, Napier-based registration agent hits back
Financial Markets Authority boots 23 overseas entities off Financial Services Providers Register, Napier-based registration agent hits back
23rd May 15, 7:04am
26th Feb 15, 4:18pm
NZ links to Irish sub-prime stoush highlight the potential for an undesirable form of regulatory arbitrage around our AML law
NZ links to Irish sub-prime stoush highlight the potential for an undesirable form of regulatory arbitrage around our AML law
26th Feb 15, 4:18pm
26th Jan 15, 7:00am
Regulator says 5 overseas complaints received about NZ registered building society, US complainant also turned to FBI
Regulator says 5 overseas complaints received about NZ registered building society, US complainant also turned to FBI
26th Jan 15, 7:00am
3rd Dec 14, 5:00am
Kiwi Deposit Building Society trustee report suggests 56.9% distribution rate following dissolution
Kiwi Deposit Building Society trustee report suggests 56.9% distribution rate following dissolution
3rd Dec 14, 5:00am

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